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India authorities freeze Vauld exchange’s assets worth $46.5 mln
forkast.news/headlines/india-authorities-freeze-vauld-exchanges-assets-worth-46-5-mln/
50 sats
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1 comment
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@User21000000
12 Aug 2022
bitcoin
related
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
India Cracks Down on Jane Street’s Lucrative Derivatives Trades
www.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
316 sats
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2 comments
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@Coinsreporter
4 Jul 2025
Stacker_Stocks
Jane Street deposits $567 million in an escrow to resume stock trading in India
www.reuters.com/world/india/jane-street-deposits-567-million-escrow-accounts-per-india-regulatory-directives-2025-07-14/
494 sats
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0 comments
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@Coinsreporter
16 Jul 2025
Stacker_Stocks
Canada’s National Police Seize Tens of Millions in Crypto From Exchange
news.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats
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0 comments
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@spiderman
19 Sep 2025
bitcoin
Dubai Court Freezes $456M Linked to Justin Sun’s Bailout of TrueUSD Issuer
www.coindesk.com/policy/2025/11/12/dubai-court-freezes-usd456m-linked-to-justin-sun-s-bailout-of-trueusd-issuer-techteryx
87 sats
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0 comments
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@spiderman
14 Nov 2025
crypto
India's Law Enforcement Freezes $1.5M of Bitcoin in Gaming App Fraud Case
www.coindesk.com/policy/2022/09/28/indias-enforcement-directorate-freezes-15m-in-bitcoin-in-gaming-app-e-nuggets-case/
25 sats
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1 comment
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@cryptocoin
28 Sep 2022
bitcoin
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
www.coindesk.com/business/2022/08/05/indian-government-raids-director-of-binance-owned-crypto-exchange-wazirx-freezes-814m/
40 sats
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7 comments
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@cryptocoin
5 Aug 2022
bitcoin
India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirX
www.coindesk.com/business/2022/09/12/indias-ed-unfreezes-bank-account-of-crypto-exchange-wazirx
20 sats
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1 comment
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@cryptocoin
12 Sep 2022
bitcoin
India to block crypto exchanges Binance, Kraken websites | TechCrunch
tcrn.ch/41DuZGw
10 sats
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0 comments
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@kemaly
28 Dec 2023
news
India Taking On Exchanges
62 sats
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1 comment
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@TheBTCManual
14 Aug 2022
bitcoin
South Korea freezes US$93 mln in assets of ex-Terra associates
forkast.news/headlines/skorea-freezes-93m-assets-former-terra-luna/
30 sats
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1 comment
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@slatheredloss
21 Dec 2022
bitcoin
Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules
www.coindesk.com/policy/2023/01/04/indians-moved-over-38b-to-foreign-exchanges-since-crypto-tax-rules-research-study
43 sats
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1 comment
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@cryptocoin
5 Jan 2023
bitcoin
Alex Gladstein - frozen India bank accounts
x.com/gladstein/status/1770813344737349679
148 sats
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1 comment
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@BitcoinIsTheFuture
21 Mar 2024
econ
India Foreign Exchange Controls Leads to Loss of Freedom
mises.org/power-market/india-foreign-exchange-controls-leads-loss-freedom
105 sats
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0 comments
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@Rothbardian_fanatic
3 Jun 2025
Politics_And_Law
Vauld: "We have made the difficult decision to suspend all withdrawals, trading and deposits"
www.vauld.com/blog/corporate-statement/
35 sats
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8 comments
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@cryptocoin
4 Jul 2022
bitcoin
Record-breaking $56M in cryptocurrency seized by RCMP
rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats
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0 comments
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@billytheked
18 Sep 2025
news
Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs
news.bitcoin.com/report-swiss-authorities-seize-26-million-in-cryptocurrency-linked-to-terraform-labs-and-do-kwon/
0 sats
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0 comments
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@AR0w
4 Jul 2023
bitcoin
US will not buy for 'crypto' reserve, only use confiscated assets per Bessent
193 sats
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6 comments
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@79c9095526
14 Aug 2025
bitcoin
$751m of $1,360m in assets of FTX US bankruptcy filing is vapor 🧵
nitter.at/EpsilonTheory/status/1601952544334675973
75 sats
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2 comments
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@cryptocoin
11 Dec 2022
bitcoin
Addition to the bitcoin strategic reserve
100 sats
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4 comments
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@79c9095526
14 Oct 2025
bitcoin
Indian crypto exchange falls victim to $235M hack
cointelegraph.com/news/indian-crypto-exchange-wazirx-hack-235m
10 sats
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0 comments
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@Rsync25
18 Jul 2024
news
more